Board Agenda

 

March 24, 1999
6:30 p.m.
Board Room
Washtenaw County Administration Building
220 N. Main Street
Ann Arbor, Michigan


 
 
   
I. Roll Call
II. Citizen Participation
III. Commissioner Follow-up to Citizen Participation
IV. New Business:

 
A. Clerk/Register of Deeds
   
  Establishing litigation Search Fees for Court Services
   
  *Adopting litigation search fees
*For the Court Services Division of the Clerk/Register of Deeds Office
*To recover costs for litigation searches performed by staff
*In the amount of $5.00 per individual or entity searched from 1979 to present
*In the amount of $1.00 per year for years prior to 1979
   
  RECOMMENDATION: Approval
   
B. Environment & Infrastructure Services
   
 
  1. Grading/Soil Erosion & Sedimentation Control Ordinance Amendment
   
  *Adopting amendments in conformity with State law changes
*To establish consistency with Part 91 of Michigan Public Act 451 amendments
*To ensure effective Program practices 
*Changes include:
-clarifies definitions
-clarifies exemptions
-revises when permits are needed on Earth moving activities
-clarifies minor wording changes
-additional language for requirement of permit for partnership agency/program
-additional language to Earth Changes Requiring Grading Waivers
   
  RECOMMENDATION: Approval
   
 
  • Interagency Agreement with Wayne County 
  •    
      *Authorizing the Administrator to sign the interagency agreement
    *Between Washtenaw County and Wayne County
    *For grant funding Wayne County is receiving for a Rouge River On-site Sewage Disposal Management Project and passing through to Washtenaw County
    *Grant Project in the amount of $99,416
    *Washtenaw County inkind match of $49,796
    *Washtenaw County to receive pass through grant funding in the amount of $49,620
    *For the period of nine months
    *Project focuses on Salem, Superior and Ypsilanti Townships (communities of the Rouge Watershed)
       
      RECOMMENDATION: Approval
       
    C. Finance
       
      Management of LAWNET Financial Account
       
      *Authorizing Washtenaw County to maintain a separate bank account
    *For the Livingston and Washtenaw Narcotics Enforcement Team (LAWNET) forfeiture monies
    *Providing oversight to LAWNET expenditures in compliance with State Law
    *Delegating the Administrator the authority to approve LAWNET expenditures
    *Amending the budget
       
      RECOMMENDATION: Approval at the Board meeting
       
    D. Human Resources
       
      Money Purchase Pension Plan Ordinance Amendment
       
      *Authorizing the amendment to the Washtenaw County Money Purchase Pension Plan Ordinance
    *Amending Article IV. Investment of Contributions, Section 4.01, 4.02 and 4.03
    *To provide for increased participant investment discretion and greater flexibility in the administration of the Plan
       
      RECOMMENDATION: Approval
       
    E. Public Health
       
      Hiring An Epidemiologist Position Above Midpoint
       
      *Hiring a Epidemiologist position above midpoint of the salary range:
    *Effective May 1, 1999
    *At a Grade 21, Group 11, Step 6 ($35,978)
    -Salary Range: $29,874 - $38,825
    -Midpoint: $33,384
       
      RECOMMENDATION: Approval
       
    V. Report of the County Administrator
    VI. Report of the Chair of the Board
    VII. Items for Current/Future Discussion
    VIII. Citizen Participation
    IX. Commissioner Follow-up to Citizens Participation
    X. Pending
    XI. Adjournment
         
      April 7, 1999
    Board Room
    County Administration Building
    6:30 p.m.
    Next Agenda Meeting
    March 31, 1999
    Administration Conference Room
    5:00 p.m.
         

    For additional information call: (734)996-3055 or email richardt@ewashtenaw.org

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